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TBI LIMITED

Company number 01064763

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
13 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	363s	Return made up to 05/09/01; bulk list available separately	View PDF Return made up to 05/09/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 68 pages (68 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Renewal of authority 03/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
01 Jun 2001	88(2)R	Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 55889490/60969490	View PDF Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 55889490/60969490 - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	123	Nc inc already adjusted 19/03/01	View PDF Nc inc already adjusted 19/03/01 - link opens in a new window - 1 page (1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2001	88(2)R	Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 50809490/55889490	View PDF Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 50809490/55889490 - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	363s	Return made up to 05/09/00; bulk list available separately 363(287) ‐ Registered office changed on 25/10/00	View PDF Return made up to 05/09/00; bulk list available separately 363(287) ‐ Registered office changed on 25/10/00 - link opens in a new window - 9 pages (9 pages)
17 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 200000@.1=20000 £ ic 50789490/50809490	View PDF Ad 02/10/00--------- £ si 200000@.1=20000 £ ic 50789490/50809490 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 47 pages (47 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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